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U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
51413
List date: 13.09.2025
  • THACKRAY, David Jonathan
Country: AU
Program: ILLICIT-DRUGS-EO14059
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
51414
List date: 13.09.2025
  • LEUNG, Ho Kai
  • LEUNG, Ho-Kar
  • LEUNG, Jackie
Country: NZ
Program: ILLICIT-DRUGS-EO14059
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
51415
List date: 13.09.2025
  • JT TRADING LIMITED
  • JT TRADING LTD
Country: NZ
Address: 210b Marua Road, Mount Wellington, Auckland, 1051
Remark: (Linked To: LEUNG, Ho Kai)
Program: ILLICIT-DRUGS-EO14059
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
51417
List date: 13.09.2025
  • ELPRING D.O.O. LAKTASI
Country: BA
Address: XVI Krajiske Motorizovane Brigade 63, Laktasi, 78250
Remark: (Linked To: DODIK, Igor)
Program: BALKANS-EO14033
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
51418
List date: 13.09.2025
  • PERISIC, Vladimir
Country: BA
Remark: (Linked To: DODIK, Igor)
Program: BALKANS-EO14033
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
51419
List date: 13.09.2025
  • MARCANO TABATA, Javier Jose
Country: VE
Program: VENEZUELA
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
51420
List date: 13.09.2025
  • INTERNATIONAL NON-PROFIT FOUNDATION CENTER FOR GEOPOLITICAL EXPERTISE
  • MNF TSENTR GEOPOLITICHESKIKH EKSPERTIZ
Country: RU
Address: Ul. Dinamovskaya D.1a, Office 409, Moscow, 109044
Remark: (Linked To: MAIN INTELLIGENCE DIRECTORATE)
Program: CAATSA - RUSSIA; CYBER2; ELECTION-EO13848; RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
51421
List date: 13.09.2025
  • ESPARRAGOZA ROSAS, Enrique Dann
  • GUERO
Country: MX
Address: Culiacan, Sinaloa
Remark: (Linked To: SINALOA CARTEL)
Program: ILLICIT-DRUGS-EO14059; SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
51422
List date: 13.09.2025
  • TAPGAS MEXICO S.A. DE C.V.
Country: MX
Address: Culiacan, Sinaloa
Remark: (Linked To: ESPARRAGOZA ROSAS, Enrique Dann)
Program: ILLICIT-DRUGS-EO14059; SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
51427
List date: 13.09.2025
  • AO AKTIV
  • JOINT STOCK COMPANY AKTIV
Country: RU
Address: Nab. Kanala Griboedova D. 6/2, Lit. A, Saint Petersburg, 191186; PR-KT Malyi V.O.D. 43, K. 2, Lit. V, Floor 2, Pomeshch. 31, Saint Petersburg, 199178
Program: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
51428
List date: 13.09.2025
  • AKTSIONERNOE OBSHCHESTVO REGISTRATSIONNAYA KOMPANIYA TSENTR INVEST
  • AO RK TSENTR INVEST
  • CENTER INVEST
Country: RU
Address: Per. Mazhorov D. 14, Str. 7, Moscow, 107023; Ul. Timiryazeva D. 7, Irkutsk, 664003
Program: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
51429
List date: 13.09.2025
  • AKTSIONERNOE OBSHCHESTVO DEPOZITARNAYA KOMPANIYA REGION
  • AO DK REGION
  • DEPOSITORY COMPANY REGION
Country: RU
Address: Ul. Krymskii Val D. 3, Str. 2, Antresol 3, Pomeshch. I, Kom 32-57, Moscow, 107023
Program: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
51430
List date: 13.09.2025
  • SD DEPO PLAZA
  • SPETSIALIZIROVANNYI DEPOZITARII DEPO PLAZA
Country: RU
Address: Ul. 2-YA Magistralnaya D. 8A, Str. 1, Kabinet 4, Tekhnicheskii Floor, Moscow, 123290
Program: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
51431
List date: 13.09.2025
  • DCT LTD
  • LIMITED LIABILITY COMPANY DEPOSITARY AND CORPORATE TECHNOLOGIES
Country: RU
Address: Ul. Stromynka D. 4, Korp. 1, Moscow, 107014
Program: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
51432
List date: 13.09.2025
  • AO DRAGA
  • JSC DRAGA
Country: RU
Address: Ul. Bolshaya Zelenina D. 8, K. 2, Lit. A, Pomeshch. 42N, Saint Petersburg, 197110; Ul. Novocheremushkinskaya D. 71/32, Moscow, 117420
Program: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
51433
List date: 13.09.2025
  • EAR
  • EVROAZIATSKII REGISTRATOR
Country: RU
Address: Ul. Nikolaya Stolbova D. 2, Kazan, 420021; Ul. Zinina D. 10A, Office 41, Kazan, 420097
Program: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
51434
List date: 13.09.2025
  • ZAKRYTOE AKTSIONERNOE OBSHCHESTVO PERVYI SPETSIALIZIROVANNYI DEPOZITARII
  • ZAO PRSD
Country: RU
Address: 4-YA Ul. 8 Marta D. 6A, Moscow, 125167
Program: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
51435
List date: 13.09.2025
  • AO INDUSTRIYA REESTR
  • JOINT STOCK COMPANY INDUSTRIA REESTR
Country: RU
Address: Ul. Khromova D. 1, Moscow, 107601
Program: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
51436
List date: 13.09.2025
  • AO SPETSIALIZIROVANNYI DEPOZITARII INFINITUM
  • INFINITUM ASSET SERVICES
Country: RU
Address: Ul. Shabolovka D. 31, B, Moscow, 115162
Program: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
51437
List date: 13.09.2025
  • AO REGISTRATOR INTRAKO
  • JOINT STOCK COMPANY REGISTRATOR INTRACO
Country: RU
Address: Ul. Lenina 64, Perm, 614990
Program: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
21801 results found.